---
title: "The Ton Poh Thailand Opportunities Fund**INCOMPLETE** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20150ce8-cf5f-5b44-98d2-d85b4e6308a8
json: https://whiteintel.dev/api/public/dossier/20150ce8-cf5f-5b44-98d2-d85b4e6308a8
identifier: icij:icijol-82006542
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Ton Poh Thailand Opportunities Fund**INCOMPLETE**

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82006542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20150ce8-cf5f-5b44-98d2-d85b4e6308a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20150ce8-cf5f-5b44-98d2-d85b4e6308a8  

## Ownership & control

### Owners / controllers

- **Ton Poh Capital** (shareholder of) — https://whiteintel.dev/entity/9a2c8968-f245-519f-b8ef-fab6217d5b48
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82006542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Ton Poh Thailand Opportunities Fund**INCOMPLETE****. Human view: https://whiteintel.dev/entity/20150ce8-cf5f-5b44-98d2-d85b4e6308a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/20150ce8-cf5f-5b44-98d2-d85b4e6308a8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._